De Raat Security Products Ltd was established in 1995, it's status at Companies House is "Active". There are 8 directors listed for the business in the Companies House registry. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUDINK, Marc | 01 May 2009 | - | 1 |
| BURTON, Anthony David | 01 December 1995 | 15 October 2000 | 1 |
| BURTON, Jillian Heather | 01 December 1995 | 01 October 1998 | 1 |
| ROOVERS, Wilhelmus | 01 October 1998 | 31 December 2006 | 1 |
| STEAD, Anthony Ernest | 01 May 2005 | 31 December 2006 | 1 |
| VAN DER PLOEG, Petrus Cornelus | 01 January 2007 | 30 April 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAGEE, Debra Julie | 23 February 2017 | 22 December 2017 | 1 |
| QUINN, Jane | 01 January 2007 | 23 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 March 2020 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| CS01 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 02 July 2018 | |
| AD01 - Change of registered office address | 21 June 2018 | |
| RESOLUTIONS - N/A | 04 April 2018 | |
| TM02 - Termination of appointment of secretary | 22 December 2017 | |
| CS01 - N/A | 10 October 2017 | |
| AA - Annual Accounts | 27 April 2017 | |
| AP03 - Appointment of secretary | 23 February 2017 | |
| TM02 - Termination of appointment of secretary | 23 February 2017 | |
| CS01 - N/A | 20 October 2016 | |
| CH03 - Change of particulars for secretary | 14 June 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| AA - Annual Accounts | 21 July 2015 | |
| AR01 - Annual Return | 05 November 2014 | |
| CH03 - Change of particulars for secretary | 08 July 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 17 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 03 November 2012 | |
| AR01 - Annual Return | 11 October 2012 | |
| AA - Annual Accounts | 22 May 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| AA - Annual Accounts | 26 April 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| AA - Annual Accounts | 20 April 2010 | |
| AR01 - Annual Return | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2009 | |
| AA - Annual Accounts | 17 April 2009 | |
| 363a - Annual Return | 24 October 2008 | |
| AA - Annual Accounts | 02 April 2008 | |
| 363a - Annual Return | 26 October 2007 | |
| AA - Annual Accounts | 19 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2007 | |
| 363s - Annual Return | 18 October 2006 | |
| AA - Annual Accounts | 11 September 2006 | |
| 363s - Annual Return | 10 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2005 | |
| AA - Annual Accounts | 29 March 2005 | |
| 363s - Annual Return | 19 October 2004 | |
| AA - Annual Accounts | 03 April 2004 | |
| 363s - Annual Return | 21 October 2003 | |
| RESOLUTIONS - N/A | 15 October 2003 | |
| RESOLUTIONS - N/A | 15 October 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2003 | |
| 123 - Notice of increase in nominal capital | 15 October 2003 | |
| 287 - Change in situation or address of Registered Office | 07 October 2003 | |
| AA - Annual Accounts | 10 April 2003 | |
| 363s - Annual Return | 17 October 2002 | |
| AA - Annual Accounts | 14 June 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| AA - Annual Accounts | 19 July 2001 | |
| CERTNM - Change of name certificate | 26 April 2001 | |
| 363s - Annual Return | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
| AA - Annual Accounts | 21 March 2000 | |
| 363s - Annual Return | 14 October 1999 | |
| AA - Annual Accounts | 29 April 1999 | |
| 225 - Change of Accounting Reference Date | 23 February 1999 | |
| 363s - Annual Return | 10 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
| AA - Annual Accounts | 09 March 1998 | |
| 363s - Annual Return | 29 October 1997 | |
| AA - Annual Accounts | 17 December 1996 | |
| RESOLUTIONS - N/A | 13 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1996 | |
| 123 - Notice of increase in nominal capital | 13 November 1996 | |
| 363s - Annual Return | 03 November 1996 | |
| 395 - Particulars of a mortgage or charge | 03 July 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 May 1996 | |
| CERTNM - Change of name certificate | 28 December 1995 | |
| 288 - N/A | 12 December 1995 | |
| 288 - N/A | 12 December 1995 | |
| 287 - Change in situation or address of Registered Office | 12 December 1995 | |
| NEWINC - New incorporation documents | 10 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment of contract monies | 01 November 2012 | Outstanding |
N/A |
| Fixed and floating charge | 24 June 1996 | Outstanding |
N/A |
